Openwood Windows & Doors Limited

Active09995993 Private limited company
Incorporated
9 February 2016 (10 years)
Industry
Dormant Company (99999)
Directors
Owned by
Mark Lavender
Accounts type
Dormant
Region
East of England
Address
57A Broadway
Leigh-On-Sea
SS9 1PE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 October 2026
Last conf. stmt
23 September 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2016
British
Born December 1968 (57)
Officer history (2 former)
19 October 2021
Resigned Gibson, Harvey Adam as Director
23 September 2020
Resigned Beaman, Trevor as Director
9 February 2016
Appointed Lavender, Mark as Director
9 February 2016
Appointed Beaman, Trevor as Director
9 February 2016
Appointed Gibson, Harvey Adam as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 September 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1968 (57)
Former controllers (2)
19 October 2021
Ceased Harvey Adam Gibson — Owns 25–50% of shares
23 September 2020
Ceased Trevor Beaman — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Cessation of a person with significant control
23 September 2025Confirmation statement with no updates23 September 2025
3 June 2025Accounts for a dormant company28 February 2025
20 December 2024Other filing
Show all recent filings

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